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БЕЛГОРОДСКИЙ ЛИНЕЙНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ НА ТРАНСПОРТЕ

Sanction-linked entity

БЕЛГОРОДСКИЙ ЛИНЕЙНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ НА ТРАНСПОРТЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	БЕЛГОРОДСКИЙ ЛИНЕЙНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ НА ТРАНСПОРТЕ				[sources]
Incorporation date	2003-09-09				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`3123097460`				[sources]
KPP	`312301001`				[sources]
OGRN	`1033107023278`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ГРАЖДАНСКИЙ Д.1, Г. БЕЛГОРОД, БЕЛГОРОДСКАЯ, 308001				[sources]
Last change	2024-08-07	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ЮРИЙ АНАТОЛЬЕВИЧ ВОЛГИН	НАЧАЛЬНИК	2011-08-31	-

Owners
Owner	Percentage held	Start date	End date
УПРАВЛЕНИЕ НА ТРАНСПОРТЕ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЦЕНТРАЛЬНОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ	-	2011-02-02	-